| Name: | WSP USA Buildings Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 May 1997 (28 years ago) |
| Branch of: | WSP USA Buildings Inc., NEW YORK (Company Number 24508) |
| Identification Number: | 000095096 |
| Place of Formation: | NEW YORK |
| Principal Address: | ONE PENN PLAZA, NEW YORK, NY, 10119, USA |
| Purpose: | PROVIDE PROFESSIONAL ENGINEERING AND LAND SURVEYING SERVICES AND ANY OTHER LAWFUL PURPOSE |
| NAICS: | 541370 - Surveying and Mapping (except Geophysical) Services |
| Fictitious names: |
Odeh Engineers (trading name, 2022-10-03 - ) KW Mission Critical Engineering (trading name, 2021-04-05 - ) WSP Sells (trading name, 2012-09-17 - ) WSP - Sells (trading name, 2008-07-18 - 2012-09-17) |
| Historical names: |
CHAS. H. SELLS INC. WSP USA CORP. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | TREASURER | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| W. STEPHEN DALE | SECRETARY | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| SARAH S. KUCHERA | VICE PRESIDENT | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| ANDREW J LYNN | VICE PRESIDENT | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| MARY VOLPE | ASSISTANT VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| MINDY WHISLER | ASSISTANT VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| LESLIE GARTNER | ASSISTANT VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| ROBERT ROHLFS | ASSISTANT VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ALASTAIR MACGREGOR | SENIOR VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ERIC HECHLER | ASSISTANT CORPORATE SECRETARY | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| DAVID J. ODEH | PRESIDENT/CEO | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | CHIEF FINANCIAL OFFICER | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| LEWIS P. CORNELL | EXECUTIVE VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| DENNIS J. BAKER | DIRECTOR | ONE PENN PLAZA NY, NY 10119 USA |
| DAVID J. ODEH | DIRECTOR | ONE PENN PLAZA NY, NY 10119 USA |
| ANDREW C. ESPOSITO | DIRECTOR | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2022-10-03 | Odeh Engineers, Inc. on | WSP USA Buildings Inc. |
| Name Change | 2017-05-02 | WSP USA CORP. | WSP USA Buildings Inc. |
| Name Change | 2012-09-10 | CHAS. H. SELLS INC. | WSP USA CORP. |
| Number | Name | File Date |
|---|---|---|
| 202451163460 | Annual Report | 2024-04-16 |
| 202331568820 | Annual Report | 2023-03-24 |
| 202223146660 | Fictitious Business Name Statement | 2022-10-03 |
| 202223126590 | Articles of Merger | 2022-10-03 |
| 202214662720 | Annual Report | 2022-04-13 |
| 202195500910 | Fictitious Business Name Statement | 2021-04-05 |
| 202192113960 | Annual Report | 2021-02-19 |
| 202033055240 | Annual Report | 2020-01-27 |
| 201986095170 | Annual Report | 2019-02-06 |
| 201858476490 | Annual Report | 2018-02-17 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
